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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Daniel Charles Goldberg

    Related profiles found in government register
  • Mr Daniel Charles Goldberg
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 167, Broadhurst Gardens, London, NW6 3AU, United Kingdom

      IIF 1 IIF 2

    • icon of address 167, Unit 1, Broadhurst Gardens, London, NW6 3AU, England

      IIF 3 IIF 4

    • icon of address 5th Floor, 89 New Bond Street, London, W1S 1DA, England

      IIF 5

    • icon of address Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Mr Daniel Charles Goldberg
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o, Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EC4Y 8EN, England

      IIF 10

    • icon of address 167, Unit 1 Broadhurst Gardens, London, NW6 3AU, England

      IIF 11

    • icon of address 5, Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, WD7 7AR, England

      IIF 12 IIF 13 IIF 14
  • Mr Alan Goldberg
    British born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5a, Pilgrims Lane, London, NW3 1SJ, England

      IIF 16
  • Mr Daniel Charles Goldberg
    British born in June 2017

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 89 New Bond Street, London, W1S 1DA

      IIF 17
  • Goldberg, Alan
    British born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goldberg, Alan
    British co director born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5a, Pilgrims Lane, Hampstead, London, NW3 1SJ

      IIF 22 IIF 23
  • Goldberg, Alan
    British company director born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goldberg, Alan
    British director born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5a, Pilgrims Lane, Hampstead, London, NW3 1SJ

      IIF 31 IIF 32
  • Goldberg, Alan
    British none born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5a, Pilgrims Lane, London, NW3 1SJ, England

      IIF 33 IIF 34

    • icon of address 5a, Pilgrims Lane, London, NW3 1SJ, United Kingdom

      IIF 35
  • Goldberg, Alan
    British property investor born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5a, Pilgrims Lane, Hampstead, London, NW3 1SJ

      IIF 36
  • Goldberg, Daniel Charles
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o, Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EC4Y 8EN, England

      IIF 37

    • icon of address 167, Broadhurst Gardens, London, NW6 3AU, United Kingdom

      IIF 38

    • icon of address 167, Unit 1 Broadhurst Gardens, London, NW6 3AU, England

      IIF 39

    • icon of address 5th Floor, 3 Dorset Rise, London, EC4Y 8EN, United Kingdom

      IIF 40

    • icon of address 5th Floor, 3 Dorset Rise, London, London, EC4Y 8EN, United Kingdom

      IIF 41

    • icon of address 5th Floor, 89 New Bond Street, London, W1S 1DA, England

      IIF 42

    • icon of address Unit 2, 167 Broadhurst Gardens, London, NW6 3AU, United Kingdom

      IIF 43

    • icon of address 5, Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, WD7 7AR, England

      IIF 44 IIF 45 IIF 46
  • Goldberg, Daniel Charles
    British co director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 51, New Cavendish Street, London, W1G 9TG, United Kingdom

      IIF 49
  • Goldberg, Daniel Charles
    British company director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1345, High Road, London, N20 9HR, England

      IIF 50

    • icon of address 167, Broadhurst Gardens, London, NW6 3AU, United Kingdom

      IIF 51 IIF 52

    • icon of address 167, Unit 1, Broadhurst Gardens, London, NW6 3AU, England

      IIF 53

    • icon of address 58, Southway, London, NW11 6SA, England

      IIF 54 IIF 55

    • icon of address 58, Southway, London, NW11 6SA, United Kingdom

      IIF 56

    • icon of address 5th Floor, 89 New Bond Street, London, W1S 1DA

      IIF 57

    • icon of address 5th Floor, 89 New Bond Street, London, W1S 1DA, England

      IIF 58

    • icon of address 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG

      IIF 59
  • Goldberg, Daniel Charles
    British director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 167, Broadhurst Gardens, London, NW6 3AU

      IIF 60

    • icon of address 167, Unit 1, Broadhurst Gardens, London, NW6 3AU, England

      IIF 61 IIF 62

    • icon of address 5th Floor, 89 New Bond Street, London, W1S 1DA, England

      IIF 63 IIF 64

    • icon of address 89, New Bond Street, London, W1S 1DA, United Kingdom

      IIF 65 IIF 66

    • icon of address Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 67 IIF 68 IIF 69
  • Goldberg, Daniel Charles
    British none born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 58, Southway, London, NW11 6SA, England

      IIF 71 IIF 72

    • icon of address 58-60, Berners Street, London, W1T 3JS

      IIF 73
  • Goldberg, Daniel Charles
    British property investor born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 58, Southway, London, NW11 6SA, United Kingdom

      IIF 74
  • Goldberg, Alan
    born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5a, Pilgrims Lane, Hampstead, London, NW3 1SJ

      IIF 75

    • icon of address Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 76
  • Goldberg, Daniel Charles
    British born in June 1972

    Registered addresses and corresponding companies
  • Goldberg, Daniel Charles
    British company director born in June 1972

    Registered addresses and corresponding companies

    • icon of address 40a Hampstead High Street, London, NW3 1QE

      IIF 80
  • Goldberg, Daniel Charles
    born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 58, Southway, London, NW11 6SA, England

      IIF 81

    • icon of address 58, Southway, London, NW11 6SA, United Kingdom

      IIF 82

    • icon of address 5th Floor, 89 New Bond Street, London, W1S 1DA, England

      IIF 83

    • icon of address Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 84 IIF 85 IIF 86
  • Goldberg, Daniel Charles
    British

    Registered addresses and corresponding companies
  • Goldberg, Daniel Charles
    British co director

    Registered addresses and corresponding companies

    • icon of address 51, New Cavendish Street, London, W1G 9TG, United Kingdom

      IIF 95
  • Goldberg, Daniel Charles
    British company director

    Registered addresses and corresponding companies

    • icon of address 167, Broadhurst Gardens, London, NW6 3AU, United Kingdom

      IIF 96

    • icon of address 58, Southway, London, NW11 6SA, United Kingdom

      IIF 97
  • Goldberg, Alan
    British co director born in June 1942

    Registered addresses and corresponding companies

    • icon of address Gable End, 19 Arkley Lane, Arkley, Hertfordshire, EN5 3JR

      IIF 98
  • Goldberg, Alan
    British company director born in June 1942

    Registered addresses and corresponding companies
  • Goldberg, Daniel Charles

    Registered addresses and corresponding companies

    • icon of address 58, Southway, London, NW11 6SA, England

      IIF 107 IIF 108

    • icon of address 89, New Bond Street, London, W1S 1DA, United Kingdom

      IIF 109

    • icon of address 5, Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, WD7 7AR, England

      IIF 110
child relation
Offspring entities and appointments
Active 44
  • 1
    icon of address Acorn Estate Management, 9 St. Marks Road, Bromley, England
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2024-02-29
    Officer
    icon of calendar 2016-02-15 ~ now
    IIF 42 - Director → ME
  • 2
    icon of address 37 Warren Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-10 ~ dissolved
    IIF 75 - LLP Designated Member → ME
    IIF 82 - LLP Designated Member → ME
  • 3
    DCG MANAGEMENT LIMITED - 2024-11-28
    icon of address C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-15 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2024-11-15 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    24,363,433 GBP2024-08-31
    Officer
    icon of calendar 2023-03-01 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2023-03-01 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-30 ~ dissolved
    IIF 69 - Director → ME
  • 6
    icon of address 4th Floor Elsley Court, Great Titchfield Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    994,866 GBP2024-03-31
    Officer
    icon of calendar 2006-09-26 ~ now
    IIF 46 - Director → ME
    icon of calendar 2006-09-26 ~ now
    IIF 94 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-20 ~ dissolved
    IIF 55 - Director → ME
  • 8
    icon of address 167 Broadhurst Gardens, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-24 ~ dissolved
    IIF 52 - Director → ME
  • 9
    icon of address 5th Floor 89 New Bond Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-11-29 ~ dissolved
    IIF 54 - Director → ME
    icon of calendar 2013-11-29 ~ dissolved
    IIF 108 - Secretary → ME
  • 10
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-22 ~ dissolved
    IIF 84 - LLP Designated Member → ME
    icon of calendar 2017-06-22 ~ dissolved
    IIF 76 - LLP Member → ME
    Person with significant control
    icon of calendar 2017-06-22 ~ dissolved
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    icon of address 30 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-02-17 ~ dissolved
    IIF 33 - Director → ME
    IIF 72 - Director → ME
  • 12
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-09 ~ dissolved
    IIF 63 - Director → ME
  • 13
    icon of address 167, Unit 1 Broadhurst Gardens, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,211 GBP2019-09-30
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    IIF 61 - Director → ME
  • 14
    LONDON CATFORD LLP - 2018-01-16
    icon of address 167, Unit 1 Broadhurst Gardens, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 15
    REGIONAL INVESTMENTS (GUILDFORD) LIMITED - 2012-05-18
    icon of address 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    600 GBP2024-03-31
    Officer
    icon of calendar 2003-08-21 ~ now
    IIF 48 - Director → ME
    icon of calendar 2003-08-21 ~ now
    IIF 88 - Secretary → ME
  • 16
    FIRST URBAN (WATFORD) LIMITED - 2014-09-08
    icon of address 5th Floor, 89 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-17 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2017-09-17 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address 167 Broadhurst Gardens, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    11,707 GBP2022-03-31
    Officer
    icon of calendar 2018-12-17 ~ dissolved
    IIF 60 - Director → ME
  • 18
    FIRST URBAN (WELLINGTON STREET) LIMITED - 2018-02-28
    FIRST URBAN (AYLESBURY) LIMITED - 2019-12-23
    icon of address 167, Unit 1 Broadhurst Gardens, London, England
    Dissolved Corporate (3 parents)
    Total liabilities (Company account)
    62,432 GBP2023-03-31
    Officer
    icon of calendar 2018-02-15 ~ dissolved
    IIF 58 - Director → ME
  • 19
    FIRST URBAN (AYLESBURY) LLP - 2018-02-28
    icon of address 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    121,807 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-10-10 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (4 parents)
    Total liabilities (Company account)
    9,290 GBP2024-03-31
    Officer
    icon of calendar 2012-03-27 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    TETRO LIMITED - 2012-05-18
    FIRST URBAN INVESTMENTS LIMITED - 2014-11-14
    icon of address 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5,704,964 GBP2017-03-31
    Officer
    icon of calendar 2001-10-29 ~ dissolved
    IIF 30 - Director → ME
    IIF 59 - Director → ME
  • 22
    icon of address 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    1,478,913 GBP2024-03-31
    Officer
    icon of calendar 2014-06-24 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    icon of address 5th Floor 3 Dorset Rise, London, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,864 GBP2024-05-31
    Officer
    icon of calendar 2023-05-10 ~ now
    IIF 43 - Director → ME
  • 24
    FIRST URBAN DEVELOPMENTS LIMITED - 2014-11-14
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-24 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-14 ~ dissolved
    IIF 87 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 26
    icon of address 30 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -424 GBP2020-03-31
    Officer
    icon of calendar 2010-03-04 ~ dissolved
    IIF 35 - Director → ME
    IIF 71 - Director → ME
  • 27
    HANOVER VENTURES LIMITED - 2016-09-06
    icon of address 167, Unit 1 Broadhurst Gardens, London, England
    Dissolved Corporate (3 parents)
    Total liabilities (Company account)
    29,631 GBP2023-03-31
    Officer
    icon of calendar 2016-08-04 ~ dissolved
    IIF 62 - Director → ME
  • 28
    icon of address 30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    572,878 GBP2020-03-31
    Officer
    icon of calendar 2011-03-09 ~ dissolved
    IIF 34 - Director → ME
  • 29
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-03-07 ~ dissolved
    IIF 86 - LLP Designated Member → ME
  • 30
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-03-07 ~ dissolved
    IIF 85 - LLP Designated Member → ME
  • 31
    FIRST URBAN (NORTHOLT) LIMITED - 2020-10-12
    icon of address 167, Unit 1 Broadhurst Gardens, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Total liabilities (Company account)
    2,103 GBP2023-03-31
    Officer
    icon of calendar 2012-08-30 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    icon of address 1345 High Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    icon of calendar 2019-09-24 ~ dissolved
    IIF 50 - Director → ME
  • 33
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-10 ~ dissolved
    IIF 67 - Director → ME
    icon of calendar 2016-03-10 ~ dissolved
    IIF 107 - Secretary → ME
  • 34
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-03-09 ~ dissolved
    IIF 68 - Director → ME
  • 35
    icon of address 5th Floor 89 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-10-24 ~ dissolved
    IIF 66 - Director → ME
    icon of calendar 2016-10-24 ~ dissolved
    IIF 109 - Secretary → ME
  • 36
    icon of address 5th Floor 3 Dorset Rise, London, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-05-10 ~ now
    IIF 41 - Director → ME
  • 37
    GOLDCASTLE PLC - 2000-06-19
    REGIONAL INVESTMENTS PLC - 2015-10-16
    icon of address 4th Allan House, 10 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-20 ~ dissolved
    IIF 25 - Director → ME
    IIF 51 - Director → ME
    icon of calendar 2003-10-08 ~ dissolved
    IIF 96 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    icon of address 37 Warren Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-24 ~ dissolved
    IIF 36 - Director → ME
    IIF 74 - Director → ME
  • 39
    icon of address 5th Floor 3 Dorset Rise, London, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,653,233 GBP2024-12-31
    Officer
    icon of calendar 2002-01-15 ~ now
    IIF 38 - Director → ME
  • 40
    icon of address 37 Warren Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-09-08 ~ dissolved
    IIF 56 - Director → ME
    IIF 29 - Director → ME
    icon of calendar 1998-09-08 ~ dissolved
    IIF 97 - Secretary → ME
  • 41
    icon of address 5th Floor 3 Dorset Rise, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-19 ~ now
    IIF 40 - Director → ME
  • 42
    icon of address The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-03-26 ~ dissolved
    IIF 73 - Director → ME
  • 43
    icon of address 37 Warren Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-08-20 ~ dissolved
    IIF 22 - Director → ME
    IIF 49 - Director → ME
    icon of calendar 2008-08-20 ~ dissolved
    IIF 95 - Secretary → ME
  • 44
    icon of address 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2013-08-13 ~ now
    IIF 45 - Director → ME
    icon of calendar 2013-08-13 ~ now
    IIF 110 - Secretary → ME
Ceased 28
  • 1
    WORKCOMPAC LIMITED - 1996-08-23
    icon of address 84 Brook Street, Office 4.30, London, Westminster, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    161,702 GBP2024-12-31
    Officer
    icon of calendar 1996-04-24 ~ 2018-08-13
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-13
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    GALA VENUE MANAGEMENT COMPANY LIMITED - 2000-06-27
    icon of address Management Office Bretby Hall, Bretby, Burton-on-trent, South Derbyshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    30 GBP2024-12-31
    Officer
    icon of calendar 2000-11-03 ~ 2004-03-03
    IIF 24 - Director → ME
    icon of calendar 2000-06-20 ~ 2004-03-03
    IIF 79 - Director → ME
    icon of calendar 2000-11-03 ~ 2004-03-03
    IIF 89 - Secretary → ME
  • 3
    DREAMSCOPE MANAGEMENT COMPANY LIMITED - 1999-11-16
    icon of address C/o Hadrian Property Management Co Ltd Pool Chambers, 26 Dam Street, Lichfield, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -62 GBP2024-12-31
    Officer
    icon of calendar 2000-11-03 ~ 2004-03-03
    IIF 23 - Director → ME
    IIF 78 - Director → ME
    icon of calendar 2000-11-03 ~ 2004-03-03
    IIF 90 - Secretary → ME
  • 4
    BRITISH ISRAEL INVESTMENTS PLC - 2008-01-17
    icon of address 30 City Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    277,973 GBP2024-12-31
    Officer
    icon of calendar 1993-08-10 ~ 1996-08-02
    IIF 106 - Director → ME
  • 5
    SOUTHERN TAVERNS LIMITED - 1993-08-09
    FIRST LONDON ESTATES LIMITED - 1994-03-18
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar ~ 1993-10-29
    IIF 99 - Director → ME
  • 6
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    5,503,359 GBP2024-09-30
    Officer
    icon of calendar 1991-11-27 ~ 1994-03-24
    IIF 98 - Director → ME
  • 7
    icon of address 4th Floor Elsley Court, Great Titchfield Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    994,866 GBP2024-03-31
    Officer
    icon of calendar 2006-09-26 ~ 2022-02-23
    IIF 19 - Director → ME
  • 8
    LONDON CATFORD LLP - 2018-01-16
    icon of address 167, Unit 1 Broadhurst Gardens, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-02-26 ~ 2017-12-13
    IIF 81 - LLP Designated Member → ME
  • 9
    REGIONAL INVESTMENTS (GUILDFORD) LIMITED - 2012-05-18
    icon of address 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    600 GBP2024-03-31
    Officer
    icon of calendar 2003-08-21 ~ 2022-02-23
    IIF 20 - Director → ME
  • 10
    FIRST URBAN (WELLINGTON STREET) LIMITED - 2018-02-28
    FIRST URBAN (AYLESBURY) LIMITED - 2019-12-23
    icon of address 167, Unit 1 Broadhurst Gardens, London, England
    Dissolved Corporate (3 parents)
    Total liabilities (Company account)
    62,432 GBP2023-03-31
    Person with significant control
    icon of calendar 2018-02-15 ~ 2019-12-12
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    FIRST URBAN (AYLESBURY) LLP - 2018-02-28
    icon of address 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    121,807 GBP2024-03-31
    Officer
    icon of calendar 2017-10-10 ~ 2018-03-16
    IIF 83 - LLP Designated Member → ME
  • 12
    icon of address 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (4 parents)
    Total liabilities (Company account)
    9,290 GBP2024-03-31
    Officer
    icon of calendar 2012-03-27 ~ 2022-02-23
    IIF 18 - Director → ME
  • 13
    HANOVER VENTURES LIMITED - 2016-09-06
    icon of address 167, Unit 1 Broadhurst Gardens, London, England
    Dissolved Corporate (3 parents)
    Total liabilities (Company account)
    29,631 GBP2023-03-31
    Person with significant control
    icon of calendar 2017-07-26 ~ 2020-01-22
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    SWIFT 1956 LIMITED - 1986-07-31
    icon of address 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,831,860 GBP2016-12-31
    Officer
    icon of calendar ~ 1992-09-30
    IIF 100 - Director → ME
  • 15
    icon of address Bradbury House, Mission Court, Newport, Gwent, Wales
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-11-23 ~ 2017-10-10
    IIF 65 - Director → ME
  • 16
    JERUSALEM DEVELOPMENT CORPORATION LIMITED - 1989-02-01
    CLADEEP LIMITED - 1988-10-25
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,356,170 GBP2016-12-31
    Officer
    icon of calendar ~ 1992-09-30
    IIF 103 - Director → ME
  • 17
    AXLETRADE LIMITED - 1988-10-25
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -28 GBP2016-12-31
    Officer
    icon of calendar ~ 1992-09-30
    IIF 105 - Director → ME
  • 18
    icon of address Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Active Corporate (15 parents, 5 offsprings)
    Officer
    icon of calendar ~ 2006-10-23
    IIF 31 - Director → ME
  • 19
    FASTHOME PROPERTIES LIMITED - 1989-05-15
    icon of address 470a Green Lanes, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    182,916 GBP2024-08-30
    Officer
    icon of calendar 1992-08-21 ~ 1992-09-22
    IIF 102 - Director → ME
  • 20
    icon of address 88 Crawford Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1991-03-21 ~ 1993-11-10
    IIF 104 - Director → ME
  • 21
    PEAKSTONE DEVELOPMENTS (BRETBY) LIMITED - 1999-11-15
    icon of address Bretby Hall, Bretby Park, Burton On Trent, Staffordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-10-03 ~ 2004-03-03
    IIF 28 - Director → ME
    icon of calendar 2000-05-02 ~ 2004-03-03
    IIF 77 - Director → ME
    icon of calendar 1998-12-21 ~ 2004-03-03
    IIF 91 - Secretary → ME
  • 22
    GOLDCASTLE PLC - 2000-06-19
    REGIONAL INVESTMENTS PLC - 2015-10-16
    icon of address 4th Allan House, 10 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-20 ~ 2001-02-12
    IIF 92 - Secretary → ME
  • 23
    icon of address 5th Floor 3 Dorset Rise, London, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,653,233 GBP2024-12-31
    Officer
    icon of calendar 2002-01-15 ~ 2020-09-18
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2018-04-05 ~ 2023-04-21
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    REGATTA COURT MANAGEMENT COMPANY LIMITED - 1999-05-27
    icon of address C/o Vantage Accounting 1 Cedar Office Park, Cobham Road, Wimborne, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    27 GBP2024-12-31
    Officer
    icon of calendar 1998-09-24 ~ 2001-04-06
    IIF 80 - Director → ME
    IIF 101 - Director → ME
  • 25
    icon of address Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 1995-12-13 ~ 2006-10-23
    IIF 32 - Director → ME
  • 26
    HANNAFORD PROPERTY LIMITED - 2016-09-06
    icon of address 726 Capability Green, Luton, Bedfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    180,876 GBP2024-03-31
    Officer
    icon of calendar 2016-08-04 ~ 2019-03-01
    IIF 64 - Director → ME
  • 27
    icon of address 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2013-08-13 ~ 2022-02-23
    IIF 21 - Director → ME
  • 28
    Company number 03387009
    Non-active corporate
    Officer
    icon of calendar 1997-07-28 ~ 1998-03-26
    IIF 93 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.